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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report: January 30, 2007
(Date of earliest event reported)
McAFEE, INC.
(Exact Name of Registrant as specified in Charter)
         
Delaware
(State or other Jurisdiction
of incorporation)
  Commission File No.:
001-31216
  77-0316593
(I.R.S. Employer Identification No.)
3965 Freedom Circle
Santa Clara, California 95054

(Address of Principal Executive Offices, including zip code)
(408) 346-3832
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Item 8.01. Other Events
SIGNATURES


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Item 5.02.   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
     On January 30, 2007, Robert M. Dutkowsky formally resigned from the board of directors of McAfee, Inc. (the “Registrant”). Mr. Dutkowsky had previously informed the Registrant that he intended to resign from the board by no later than January 31, 2007, as a result of his appointment as Chief Executive Officer of Tech Data Corporation, one of the Registrant’s customers.
Item 8.01.   Other Events.
     On January 30, 2007, the board of directors of the Registrant approved an increase in the cash compensation for Charles J. Robel, the non-executive Chairman of the Board, by $200,000 per year, in addition to the other cash compensation he receives in connection with his board service and committee memberships, effective immediately.

 


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SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
                 
        MCAFEE, INC.    
 
               
Date: January 30, 2007
      By:              /s/ Eric F. Brown
 
   
 
                     Eric F. Brown    
 
                     Chief Operating Officer and Chief Financial
           Officer